Filing status
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Martin Slowe
- Incorporated
- 13 June 1975 (51 years)
- Industry
- Non-trading company (74990)
- Region
- East of England
- Address
- Unit 3 Delta CourtManor WayBorehamwoodWD6 1FJ
Officers 4 active
Officer details are public data from the Companies House register.
Arazy, Dror
Secretary · Appointed 1 January 2020
Director · Appointed 1 January 2020
British
Born October 1970 (56)
Director · Appointed 1 January 2020
British
Born July 1973 (53)
Director · Appointed 1 January 2000
British
Born January 1967 (59)
Officer history (6 former)
2 January 2026
Resigned Wyman, Harvey as Director
1 January 2020
Appointed Arazy, Dror as Secretary
1 January 2020
1 January 2020
1 January 2020
Appointed Wyman, Harvey as Director
1 January 2020
1 January 2020
1 January 2020
10 January 2015
17 October 2006
Resigned Bird, Donald Spencer as Director
1 January 2000
1 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01216364
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 14 January 2026 | Termination of appointment of a director | |||
| 6 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 5 January 2024 | Confirmation statement with no updates | 31 December 2023 | ||
| 9 January 2023 | Confirmation statement with no updates | 31 December 2022 |
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